CCO - Building & Construction Limited - Company Information

Company Name	CCO - Building & Construction Limited
Directors	Arne Knudsen and Poul Hindes-Nielsen
Company Status	Dissolved
Company Number	01986329
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Arne Knudsen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Danish
Status	Current
Appointed	22 June 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Advokat
Correspondence Address	Pilekrogen 10 Svendborg 5700

Director Name	Poul Hindes-Nielsen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Danish
Status	Current
Appointed	01 December 2001(15 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Vice President
Correspondence Address	Gulspurvevej 17 A Frederikssund 3600 Denmark

Director Name	Ulf Andersen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 December 1991(5 years, 10 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 August 1991)
Role	Solicitor
Correspondence Address	Bredgade 3 Dk-1260 Kobenhavn K Foreign

Director Name	John Valentine Butterfill
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(5 years, 10 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 29 August 1991)
Role	Member Of Parliament
Correspondence Address	Perry Worplesdon Surrey GU3 3RG

Director Name	Graeme Shirley Kidd
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(5 years, 10 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 29 August 1991)
Role	Company Director
Correspondence Address	Avenue Farmhouse Gesmore Hitchin Hertfordshire SG4 7QD

Director Name	Lady Ruth Joan Gertrude Morris Of Kenwood
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(5 years, 10 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 29 August 1991)
Role	Solicitor
Correspondence Address	Lawn Cottage Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Jorn Ove
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1992)
Role	Executive Director
Correspondence Address	Kong Hans Vej 11 7100 Vejle Foreign

Director Name	Tom Petersen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 December 1991(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 February 1992)
Role	Chairman
Correspondence Address	Skodsborg Strandvej 268 2942 Skodsborg Danmark

Director Name	Albert Joseph Reginald Ward
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(5 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 June 1992)
Role	Chief Executive
Correspondence Address	Abbots Court Deerhurst Gloucester Gloucestershire GL19 4BX Wales

Secretary Name	Albert Joseph Reginald Ward
Nationality	British
Status	Resigned
Appointed	12 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 December 1992)
Role	Company Director
Correspondence Address	Abbots Court Deerhurst Gloucester Gloucestershire GL19 4BX Wales

Director Name	Flemming Schmidt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 June 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Advokat
Correspondence Address	Niels Juels Vej 30 Svendborg 5700

Secretary Name	Flemming Schmidt
Nationality	Danish
Status	Resigned
Appointed	22 June 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Advokat
Correspondence Address	Niels Juels Vej 30 Svendborg 5700

Director Name	Karl Johan Rude Andersen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 1994(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2001)
Role	Vice-President Of Unibank
Correspondence Address	P W Tegnersvej 55 Snekkersten 3070

Secretary Name	Arne Knudsen
Nationality	Danish
Status	Resigned
Appointed	31 July 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Pilekrogen 10 Svendborg 5700

Director Name	Roger John Wilkinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(10 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2002)
Role	Solicitor
Correspondence Address	The Press 17 Seymour Road Rainham Gillingham Kent ME8 8PY

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	25 June 1999(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2002)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£90,201,000
Cash	£3,472,000
Current Liabilities	£83,720,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 November 2005	Dissolved (1 page)
31 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
6 May 2004	Liquidators statement of receipts and payments (6 pages)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
8 November 2002	Statement of affairs (6 pages)
17 October 2002	Appointment of a voluntary liquidator (1 page)
17 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2001	Group of companies' accounts made up to 31 December 1999 (17 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 January 2001	Return made up to 12/12/00; full list of members (7 pages)
17 October 2000	Full group accounts made up to 31 December 1998 (18 pages)
23 December 1999	Return made up to 12/12/99; full list of members (7 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
24 March 1999	Return made up to 12/12/98; no change of members (4 pages)
23 March 1999	Registered office changed on 23/03/99 from: 265 rotherhithe street london SE16 1EJ (1 page)
28 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
18 December 1997	Return made up to 12/12/97; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (19 pages)
5 June 1997	Return made up to 12/12/96; full list of members (6 pages)
6 February 1997	New director appointed (2 pages)
15 December 1996	Full group accounts made up to 31 December 1995 (20 pages)
9 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 April 1996	Full group accounts made up to 30 April 1995 (20 pages)
5 March 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
16 January 1996	Return made up to 12/12/95; full list of members (7 pages)
21 September 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
26 May 1995	Full group accounts made up to 30 April 1994 (21 pages)
27 April 1995	Full group accounts made up to 30 April 1993 (19 pages)

CCO - Building & Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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